ESSENTIAL VIEWING SYSTEMS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ESSENTIAL VIEWING SYSTEMS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ESSENTIAL VIEWING SYSTEMS LIMITED was incorporated 25 years ago on 04/02/1999 and has the registered number: SC193179. The accounts status is DORMANT.
ESSENTIAL VIEWING SYSTEMS LIMITED was incorporated 25 years ago on 04/02/1999 and has the registered number: SC193179. The accounts status is DORMANT.
ESSENTIAL VIEWING SYSTEMS LIMITED - EDINBURGH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
ATRIA ONE 144
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2021 | 08/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN ANDREW WOOLLHEAD | British | Secretary | 2011-03-11 | CURRENT | |
MR JOHN ANDREW WOOLLHEAD | Jan 1961 | British | Director | 2017-11-01 | CURRENT |
MR COLIN MICHAEL EVANS | Jan 1968 | British | Director | 2011-03-11 | CURRENT |
ROBERT LAMBERT | May 1968 | British | Director | 2003-06-03 UNTIL 2011-03-11 | RESIGNED |
GEORGE KEITH FREELAND | Dec 1951 | British | Secretary | 2003-06-03 UNTIL 2005-09-19 | RESIGNED |
RICHARD FRYER | Mar 1944 | Secretary | 1999-06-10 UNTIL 2003-06-03 | RESIGNED | |
JAMES MAXWELL MCEOWAN | Secretary | 2009-09-30 UNTIL 2011-03-11 | RESIGNED | ||
MR STEWART JOHN WALLACE | Jan 1961 | Other | Secretary | 2006-08-31 UNTIL 2009-09-30 | RESIGNED |
DAWN WATSON | British | Secretary | 2005-09-19 UNTIL 2006-08-31 | RESIGNED | |
PETER ROY HELFET | Jul 1952 | British | Director | 1999-10-15 UNTIL 2000-08-09 | RESIGNED |
MR STEWART JOHN WALLACE | Jan 1961 | Other | Director | 2005-08-19 UNTIL 2009-09-30 | RESIGNED |
HUGH GILMOUR THOMSON | Jun 1939 | British | Director | 1999-02-09 UNTIL 2003-06-03 | RESIGNED |
MR DAVID ALAN MILROY | Dec 1972 | British | Director | 2008-09-22 UNTIL 2011-03-11 | RESIGNED |
JAMES WAUGH MCGINN | Jan 1962 | British | Director | 1999-02-04 UNTIL 1999-02-09 | RESIGNED |
MR JOHN ROBERT MCCORMICK | Nov 1949 | British | Director | 2008-07-01 UNTIL 2011-03-11 | RESIGNED |
MS JUDITH ANNE MACKENZIE | Aug 1972 | Director | 2006-10-02 UNTIL 2006-12-31 | RESIGNED | |
MACROBERTS LLP | Corporate Nominee Secretary | 1999-02-04 UNTIL 1999-06-10 | RESIGNED | ||
PETER HOOKHAM | Apr 1960 | British | Director | 2001-02-01 UNTIL 2003-06-03 | RESIGNED |
MR NICHOLAS JAMES HOLGATE | Dec 1974 | British | Director | 2012-01-10 UNTIL 2013-07-08 | RESIGNED |
RICHARD FRYER | Mar 1944 | Director | 1999-02-09 UNTIL 2003-06-03 | RESIGNED | |
SIMON JAMES HARDY | Mar 1962 | British | Director | 2001-08-16 UNTIL 2004-02-29 | RESIGNED |
MR LESLIE DAVID GAW | Feb 1969 | British | Director | 2005-08-19 UNTIL 2011-03-11 | RESIGNED |
GEORGE KEITH FREELAND | Dec 1951 | British | Director | 2001-02-01 UNTIL 2006-09-30 | RESIGNED |
JAMES SCOTT DUNCAN | Apr 1954 | British | Director | 2000-08-01 UNTIL 2001-04-01 | RESIGNED |
MR ZAK DOFFMAN | Dec 1971 | British | Director | 2011-03-11 UNTIL 2017-10-31 | RESIGNED |
NEIL GILLIES CUNNINGHAM | Aug 1964 | British | Director | 1999-02-04 UNTIL 1999-02-09 | RESIGNED |
MR GUIDO ANTONIO BICOCCHI | Feb 1976 | British | Director | 2006-12-31 UNTIL 2008-09-22 | RESIGNED |
NICHOLAS WOOD | Nov 1952 | British | Director | 2001-05-01 UNTIL 2003-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coe Group Limited | 2017-01-25 | London | Ownership of shares 75 to 100 percent |